Report Accuse DR Congo Bank of Financing Terrorism
The Atlantic Council's Africa Center say BGFIBank run by President Joseph Kabila's brother is carrying out monetary transactions with companies linked to terror.
DR Congo bank notes
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Congo-Kinshasa:
Disrupting Illicit Financial Flows in Congo
Atlantic Council, 31 October 2017
On Thursday, October 19, the Atlantic Council’s Africa Center, in collaboration with The Sentry at the Enough Project, hosted a discussion on illicit financial flows in the… Read more »
InFocus
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President Joseph Kabila told the UN General Assembly that Kamuina Nsapu, a mystical religious tribal militia is using civilians as a human shield, and has carried out attacks on ... Read more »
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The United States and European Union should expand targeted sanctions on President Joseph Kabila's family members and financial associates benefitting from unlawful activity in the ... Read more »